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Home > England & Wales Companies > SIMON BUTLER LIMITED
Company Information for

SIMON BUTLER LIMITED

1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU,
Company Registration Number
05365976
Private Limited Company
Active

Company Overview

About Simon Butler Ltd
SIMON BUTLER LIMITED was founded on 2005-02-16 and has its registered office in Kent. The organisation's status is listed as "Active". Simon Butler Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMON BUTLER LIMITED
 
Legal Registered Office
1 FORSTAL ROAD
AYLESFORD
KENT
ME20 7AU
Other companies in ME20
 
Filing Information
Company Number 05365976
Company ID Number 05365976
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 13/03/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854581305  
Last Datalog update: 2024-03-07 05:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON BUTLER LIMITED
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Companies with same name SIMON BUTLER LIMITED
The following companies were found which have the same name as SIMON BUTLER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMON BUTLER CONSULTING LTD 41 HACTON DRIVE HORNCHURCH RM12 6DL Active - Proposal to Strike off Company formed on the 2011-02-28
SIMON BUTLER SKIING LIMITED 31ST FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR Dissolved Company formed on the 2004-08-23
SIMON BUTLER TRANSPORT LIMITED SUITE 2, ACORN HOUSE GREENHILL CRESCENT WATFORD WD18 8AH Active - Proposal to Strike off Company formed on the 2018-07-31

Company Officers of SIMON BUTLER LIMITED

Current Directors
Officer Role Date Appointed
NATALIE CLAIRE BUTLER
Company Secretary 2005-02-16
SIMON BUTLER
Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RAINER CHAMPION
Director 2005-02-16 2005-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-12-13Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-05-19APPOINTMENT TERMINATED, DIRECTOR JOSHUA CONNOR BUTLER
2023-03-22Director's details changed for Simon Butler on 2023-01-11
2023-03-22Director's details changed for Simon Butler on 2023-01-11
2023-03-22Change of details for Mr Simon David Butler as a person with significant control on 2023-01-11
2023-03-22Change of details for Mr Simon David Butler as a person with significant control on 2023-01-11
2023-03-22Director's details changed for Mr Joshua Connor Butler on 2023-01-11
2023-03-22Director's details changed for Mr Joshua Connor Butler on 2023-01-11
2023-03-22SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID BUTLER on 2023-01-11
2023-03-22SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID BUTLER on 2023-01-11
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-21PSC04Change of details for Mr Simon David Butler as a person with significant control on 2022-07-19
2022-07-21AP03Appointment of Mr Simon David Butler as company secretary on 2022-07-19
2022-07-20TM02Termination of appointment of Natalie Claire Butler on 2022-07-19
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-11-29SH0126/10/18 STATEMENT OF CAPITAL GBP 4
2018-11-19RES13Resolutions passed:
  • Share structure be changed 25/10/2018
  • Resolution of allotment of securities
2018-11-14SH08Change of share class name or designation
2018-11-08AP01DIRECTOR APPOINTED MR JOSHUA CONNOR BUTLER
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-09SH0104/01/17 STATEMENT OF CAPITAL GBP 3
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-02AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0116/02/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0116/02/10 FULL LIST
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-02-25363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23288bDIRECTOR RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1046267 Active Licenced property: SNODLAND BY PASS VANTAGE POINT HOLBOROUGH SNODLAND HOLBOROUGH GB ME6 5SL. Correspondance address: DITTON 63 PRIORY GROVE AYLESFORD GB ME20 6BB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMON BUTLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,536
Creditors Due After One Year 2012-03-31 £ 5,922
Creditors Due Within One Year 2013-03-31 £ 69,449
Creditors Due Within One Year 2012-03-31 £ 60,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMON BUTLER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,127
Cash Bank In Hand 2012-03-31 £ 10,718
Current Assets 2013-03-31 £ 69,181
Current Assets 2012-03-31 £ 65,350
Debtors 2013-03-31 £ 45,054
Debtors 2012-03-31 £ 32,132
Fixed Assets 2013-03-31 £ 6,000
Fixed Assets 2012-03-31 £ 1,015
Stocks Inventory 2013-03-31 £ 18,000
Stocks Inventory 2012-03-31 £ 22,500
Tangible Fixed Assets 2013-03-31 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON BUTLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON BUTLER LIMITED
Trademarks
We have not found any records of SIMON BUTLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON BUTLER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as SIMON BUTLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON BUTLER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON BUTLER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMON BUTLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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